THE LANKELLYCHASE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Roberto Felipe Andres Viveros Gonzalez as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Termination of appointment of Marai Makenda Larasi as a director on 2024-10-23 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Robin John Tuddenham as a director on 2023-06-28 |
| 18/02/2218 February 2022 | Termination of appointment of Morag Helen Burnett as a director on 2021-10-28 |
| 18/02/2218 February 2022 | Termination of appointment of James Keenan as a director on 2022-01-04 |
| 18/02/2218 February 2022 | Termination of appointment of Simon George Tucker as a director on 2021-10-28 |
| 15/02/2215 February 2022 | Termination of appointment of Hilary Andrea Berg as a director on 2021-10-28 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION JANNER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BATCHELOR |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY SARA LONGMUIR |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JANNER / 15/01/2018 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ASANTE-MENSAH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LATCHFORD |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MYRON EDWARDS ROGERS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHENG |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MORAG HELEN BURNETT / 22/08/2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEATHER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFFY |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR OLIVER JAMES BATCHELOR |
| 16/10/1516 October 2015 | 09/10/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JUSTINA ASANTE-MENSAH / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HAYMAN / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMIE MURINAS / 08/10/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS EVELYN JUSTINA ASANTE-MENSAH |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ROBIN JOHN TUDDENHAM |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR DARREN JAMIE MURINAS |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KANWALJIT SINGH |
| 02/02/152 February 2015 | ADOPT ARTICLES 18/06/2014 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | 09/10/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOSKINS |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR JACOB HAYMAN |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | 09/12/13 NO MEMBER LIST |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MS SARA LONGMUIR |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN CORNER |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTERILL |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM GREENWORKS DOG & DUCK YARD PRINCETON STREET LONDON WC1R 4BH ENGLAND |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARTIN GERALD CLARKE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL CHENG |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD FRASER-MACKENZIE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ROBERT DUFFY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS JANE ISOBEL MILLAR |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR SIMON GEORGE TUCKER |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 1 THE COURT HIGH STREET, HARWELL DIDCOT OXFORDSHIRE OX11 0EY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS HILARY ANDREA BERG |
| 24/12/1224 December 2012 | 09/12/12 NO MEMBER LIST |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARIAN DURBAN |
| 16/11/1216 November 2012 | SECRETARY APPOINTED DOCTOR JULIAN CORNER |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DAME SUSAN CATHERINE LEATHER |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TATMAN |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DODIE CARTER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN STANNARD |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEVERETT-MORRIS |
| 19/12/1119 December 2011 | 09/12/11 NO MEMBER LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MRS MARIAN DURBAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER KILGARRIFF |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | 09/12/10 NO MEMBER LIST |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD THOMAS FRASER-MACKENZIE / 23/12/2009 |
| 23/12/0923 December 2009 | 09/12/09 NO MEMBER LIST |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN REVELL STANNARD / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR TATMAN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOSKINS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANWALJIT SINGH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBINSON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTERILL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JANNER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DODIE CARTER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MORAG HELEN BURNETT / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS KILGARRIFF / 23/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR PETER CHARLES RUSSELL LATCHFORD |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MS MORAG HELEN BURNETT |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MRS ALISON LEVERETT-MORRIS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY TURNER |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN STANNARD / 02/05/2007 |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 2 THE COURT HIGH STREET HARWELL DIDCOT OXFORDSHIRE OX11 0EY |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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